53 COMERAGH ROAD LIMITED

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53 COMERAGH ROAD LIMITED

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Key Data

Status

Active

Company No.

02957584

Incorporation date

11/08/1994

Size

Micro Entity

Contacts

Registered address

Registered address

53 Comeragh Road, London, W14 9HTCopy
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Latest events (Record since 11/08/1994)
dot icon26/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon09/05/2025
Micro company accounts made up to 2024-08-31
dot icon13/09/2024
Confirmation statement made on 2024-08-11 with updates
dot icon28/04/2024
Micro company accounts made up to 2023-08-31
dot icon21/09/2023
Termination of appointment of Laura Joanne Moston as a director on 2023-09-20
dot icon21/09/2023
Appointment of Anna Elizabeth Lawrence as a director on 2023-09-20
dot icon04/09/2023
Confirmation statement made on 2023-08-11 with updates
dot icon22/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon02/03/2022
Micro company accounts made up to 2021-08-31
dot icon17/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon04/05/2021
Micro company accounts made up to 2020-08-31
dot icon12/08/2020
Confirmation statement made on 2020-08-11 with updates
dot icon05/05/2020
Micro company accounts made up to 2019-08-31
dot icon20/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon07/05/2019
Micro company accounts made up to 2018-08-31
dot icon16/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon24/04/2018
Micro company accounts made up to 2017-08-31
dot icon08/09/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon16/05/2017
Micro company accounts made up to 2016-08-31
dot icon18/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon22/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon28/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon13/10/2014
Accounts for a dormant company made up to 2014-08-31
dot icon11/09/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon11/09/2014
Termination of appointment of Megan Mary Simpkins as a director on 2014-01-27
dot icon11/09/2014
Appointment of Ms Mayuko Kawai as a director on 2014-01-27
dot icon19/09/2013
Accounts for a dormant company made up to 2013-08-31
dot icon28/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon19/10/2012
Accounts for a dormant company made up to 2012-08-31
dot icon30/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon30/08/2012
Secretary's details changed for Simon John Phillips on 2012-08-10
dot icon30/08/2012
Director's details changed for Laura Joanne Moston on 2012-08-10
dot icon30/08/2012
Director's details changed for Mr Feifei Hwu on 2012-08-10
dot icon26/09/2011
Accounts for a dormant company made up to 2011-08-31
dot icon08/09/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon07/09/2011
Appointment of Mr Feifei Hwu as a director
dot icon07/09/2011
Termination of appointment of Stephen Butler as a director
dot icon12/11/2010
Appointment of Simon John Phillips as a secretary
dot icon12/11/2010
Termination of appointment of Stephen Butler as a secretary
dot icon13/09/2010
Accounts for a dormant company made up to 2010-08-31
dot icon02/09/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon02/09/2010
Director's details changed for Laura Joanne Moston on 2010-08-10
dot icon02/09/2010
Director's details changed for Megan Mary Simpkins on 2010-08-10
dot icon02/09/2010
Director's details changed for Stephen Noel Butler on 2010-08-10
dot icon16/12/2009
Appointment of Simon John Phillips as a director
dot icon22/09/2009
Accounts for a dormant company made up to 2009-08-31
dot icon03/09/2009
Return made up to 11/08/09; full list of members
dot icon12/03/2009
Accounts for a dormant company made up to 2008-08-31
dot icon15/08/2008
Return made up to 11/08/08; full list of members
dot icon23/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon12/03/2008
Appointment terminated director mandip gill
dot icon31/08/2007
Return made up to 11/08/07; full list of members
dot icon28/09/2006
Accounts for a dormant company made up to 2006-08-31
dot icon14/09/2006
Return made up to 11/08/06; full list of members
dot icon29/09/2005
Accounts for a dormant company made up to 2005-08-31
dot icon25/08/2005
Return made up to 11/08/05; full list of members
dot icon19/08/2005
New director appointed
dot icon19/08/2005
Director resigned
dot icon15/09/2004
Return made up to 11/08/04; full list of members
dot icon14/09/2004
Accounts for a dormant company made up to 2004-08-31
dot icon06/01/2004
New director appointed
dot icon02/12/2003
Director resigned
dot icon09/10/2003
Accounts for a dormant company made up to 2003-08-31
dot icon15/08/2003
Return made up to 11/08/03; full list of members
dot icon02/10/2002
Accounts for a dormant company made up to 2002-08-31
dot icon11/09/2002
Return made up to 11/08/02; full list of members
dot icon06/12/2001
Return made up to 11/08/01; full list of members
dot icon02/10/2001
Accounts for a dormant company made up to 2001-08-31
dot icon10/09/2001
New director appointed
dot icon03/04/2001
Director resigned
dot icon15/03/2001
Return made up to 11/08/00; full list of members
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Director resigned
dot icon15/11/2000
New director appointed
dot icon15/11/2000
New director appointed
dot icon15/11/2000
Accounts for a dormant company made up to 2000-08-31
dot icon17/11/1999
Return made up to 11/08/99; full list of members
dot icon17/11/1999
Accounts for a dormant company made up to 1999-08-31
dot icon04/12/1998
Accounts for a dormant company made up to 1998-08-31
dot icon08/10/1998
Return made up to 11/08/98; full list of members
dot icon15/10/1997
Return made up to 11/08/97; full list of members
dot icon07/10/1997
Accounts for a dormant company made up to 1997-08-31
dot icon23/06/1997
New director appointed
dot icon23/06/1997
Director resigned
dot icon20/06/1997
Accounts for a dormant company made up to 1996-08-31
dot icon22/10/1996
Director resigned
dot icon06/10/1996
Return made up to 11/08/96; full list of members
dot icon04/10/1996
New director appointed
dot icon12/10/1995
Accounts for a dormant company made up to 1995-08-31
dot icon12/10/1995
Resolutions
dot icon12/10/1995
Resolutions
dot icon12/10/1995
Resolutions
dot icon12/10/1995
Resolutions
dot icon12/10/1995
Return made up to 11/08/95; full list of members
dot icon30/05/1995
Ad 11/08/94--------- £ si 2@1=2 £ ic 2/4
dot icon07/04/1995
New director appointed
dot icon07/04/1995
New director appointed
dot icon16/08/1994
Secretary resigned
dot icon11/08/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moston, Laura Joanne
Director
06/08/2004 - 20/09/2023
-
Hu, Feifei
Director
17/09/2010 - Present
-
Kawai, Mayuko
Director
27/01/2014 - Present
-
Lawrence, Anna Elizabeth
Director
20/09/2023 - Present
-
Phillips, Simon John
Director
01/12/2009 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 53 COMERAGH ROAD LIMITED

53 COMERAGH ROAD LIMITED is an(a) Active company incorporated on 11/08/1994 with the registered office located at 53 Comeragh Road, London, W14 9HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 COMERAGH ROAD LIMITED?

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53 COMERAGH ROAD LIMITED is currently Active. It was registered on 11/08/1994 .

Where is 53 COMERAGH ROAD LIMITED located?

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53 COMERAGH ROAD LIMITED is registered at 53 Comeragh Road, London, W14 9HT.

What does 53 COMERAGH ROAD LIMITED do?

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53 COMERAGH ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 53 COMERAGH ROAD LIMITED?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-11 with updates.